Agenda Item
Meeting Date: 3/19/2019 - 6:30 PM
Category: ITEMS OF BUSINESS
Type: Action
Subject: 5. Action on the Award of Professional Services Contracts
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments: Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. C028408 Edgenuity, Inc..pdf
3. C028297 Chamness Group, Inc.pdf
Background: Recommended for the Board's approval at this meeting are the following professional services contracts:

Edgenuity, Inc., for Remediation and Acceleration of Online Credited or Accredited Courses, GPS-0-S-SRT-DW-ECTS = $350,000

Chamness Group, Inc., for the development of MPS Recreation Marketing Plan, CSV-0-0-PRC-RC-ECTS = $60,000
Fiscal Impact Statement: This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan Upon approval by the Board, the contracts will begin as indicated in the attachments.
Recommendation: The Administration recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Leila Sadoughian - Procurement Coordinator
Signed By:
Adria D Maddaleni - Director
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Keith Posley, Ed.D. - Superintendent